04-27-1992 HUCMRegular Meeting
April 27, 1992
All Commissioners were present; also present were Mgr. Kadrmas and
Counsel Prochnow.
President Daggett called the meeting to order at 1:00 p.m.
The minutes of March 30, 1992 regular meeting were reviewed. A
motion was made by Commissioner Cornell, seconded by Commissioner
Lyke to approve the minutes as written. Motion was unanimously
carried.
The March payables were discussed. A motion was made by Commissioner
Cornell, seconded by Commissioner Beatty to accept the March payables
in the amount of $1,240,534.04 (detailed listing in payables book).
Motion was unanimously carried.
Jeff Holmquist, a Hutch Utilities customer, was at the meeting in
regard to the corrected utility bill he received in March. He had
also attended the March meeting in regard to this bill. The gas
meter at Mr. Holmquist's home was removed and tested. The meter was
working properly. After discussion, it was decided that Mr. Holmquist
pay the amount he was underbilled ($320.28). He could make payments
over the next four or five months with no interest charges on unpaid
balance. Hutch Utilities would help Mr. Holmquist with a home
energy audit, show him where his home is losing heat, etc. and could
act as a consultant for him. Mr. Holmquist should return next year
at this time and we would compare same period next year with this
year.
The 1992 year -to -date (thru March) financial and budget reports were
reviewed. A motion was made by Commissioner Beatty, seconded by
Commissioner Lyke to accept the financial and budget reports. Motion
was unanimously carried.
Mgr. Kadrmas presented recommendation on bids for cold storage
addition (bid tabulation attached). After discussion, a motion was
made by Commissioner Cornell, seconded by Commissioner Beatty to award
the bid to Raske Building Systems in the amount of $46,315. Motion
was unanimously carried.
Manager's Report:
1. Found used steam turbine for new generating unit. After discussion,
a motion was made by Commissioner Beatty, seconded by Commissioner
Lyke to authorize Mgr. Kadrmas to offer $200,000 to Corn Belt
Power Cooperative for their used steam turbine, electric generator
and accessories. Motion was unanimously carried.
- i
2. Discussed street improvement at unit #1. After discussion, a
motion was made by Commissioner Beatty, seconded by Commissioner
Lyke authorizing Mgr. Kadrmas to write a letter to City of
Hutchinson requesting to dedicate road as city street and to
make street improvements. Motion was unanimously carried.
The May regular meeting will be held on June 1 at 1:00 p.m.
Old Business: None
New Business:
Received request for a water carnival contribution. After discussion,
a motion was made by Commissioner Beatty, seconded by Commissioner
Lyke to contribute a one -time contribution of $1,000 to water
carnival. Motion was unanimously carried.
There being no further business, the meeting was adjourned at 2:41 p.m.
ATTEST
E. Daggett, K46Lident
t _ j ) C`""i �
G. P. Cornell, Secretary
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